DIRECTOR Emma S. Battle
DIRECTOR John R. Belk
DIRECTOR Kristina Cashman
DIRECTOR James E. Goergen
DIRECTOR Virginia W. Hamlet
DIRECTOR J. Walter McDowell
DIRECTOR Robert H. Spilman, Jr.
DIRECTOR William C. Wampler, Jr.
DIRECTOR William C. Warden, Jr.
PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON, LLP as the Companys independent registered public accounting firm for the fiscal year ending November 28, 2026.
PROPOSAL to consider and act on an advisory vote regarding the approval of compensation paid to certain executive officers.
PROPOSAL to approve an amendment to the Companys 2017 Employee Stock Purchase Plan to increase the number of shares available for issuance.